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Account Number 324501501603(INR) - SHUBHAM PRADHAN

Transaction Date from 27/01/2023 to 11/02/2023

Transaction Period Today

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Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All

Transactions List - SHUBHAM PRADHAN - 324501501603

S No. Value Date Transaction Date Cheque Number Transaction Remarks Withdrawal Amount Deposit Amount ( ) Balance ( )
()

26/01/2023 27/01/2023 - UPI/339230359984/Payment from 0.0 1500.00 1520.69

1 Ph/8457052972@ybl/State Bank Of
I/YBL866ad5ddd6f3

26/01/2023 27/01/2023 - UPI/339228893774/Payment from 50.00 0.0 1470.69

2 Ph/Q947099368@ybl/Yes Bank
Ltd/YBL2988ce2d5e254e0

27/01/2023 27/01/2023 - UPI/302719730578/Payment from 20.00 0.0 1450.69

3 Ph/paytmqr28100505/Paytm Payments
/YBLf41de8f2f31

27/01/2023 27/01/2023 - UPI/302777363468/Payment from 20.00 0.0 1430.69

4 Ph/paytmqr28100505/Paytm Payments
/YBL2b5691b6e26

27/01/2023 27/01/2023 - UPI/339333199635/Payment from 349.00 0.0 1081.69

5 Ph/PRACTOCONSULT@y/Yes Bank
Ltd/YBLbe1f3c9be4c642

27/01/2023 27/01/2023 - UPI/302741202595/Payment from 40.00 0.0 1041.69

6 Ph/paytmqr28100505/Paytm Payments
/YBL7c82c4f887a

27/01/2023 27/01/2023 - UPI/302737833890/Payment from 600.00 0.0 441.69

7 Ph/paytmqr28100505/Paytm Payments
/YBL68e6dd73bb7

27/01/2023 27/01/2023 - UPI/302760563812/UPI 0.0 3000.00 3441.69

8 Payment./quadupi@yesbank/Yes Bank
Ltd/YESBF323FF3F925E0D8C

27/01/2023 27/01/2023 - UPI/339322127465/Payment from 1000.00 0.0 2441.69

9 Ph/7735323650@ybl/Indian
Bank/YBL4dcc1666b544402a

28/01/2023 28/01/2023 - NEFT-CMS3088137859- 0.0 2000.00 4441.69

10 LENDENCLUB LENDER FUNDING
ISP L

28/01/2023 28/01/2023 - UPI/302848198180/JIO20PT00003M8 542.00 0.0 3899.69

11 R/jiopostpaid@yes/Yes Bank
Ltd/YBL60ecd68b440446

28/01/2023 28/01/2023 - UPI/302829245251/Payment from 20.00 0.0 3879.69

12 Ph/paytmqr28100505/Paytm Payments
/YBLfe0267dee74

28/01/2023 28/01/2023 - UPI/339408089272/Payment from 80.00 0.0 3799.69

13 Ph/Q203180630@ybl/Yes Bank
Ltd/YBL5b3c05b60ae74f3

28/01/2023 28/01/2023 - UPI/339445368978/Payment from 120.00 0.0 3679.69

14 Ph/8208412116@ybl/HDFC BANK
LTD/YBL23973ebfb3284c

28/01/2023 28/01/2023 - UPI/302821884056/Payment from 500.00 0.0 3179.69

15 Ph/Q439207147@ybl/Punjab
National/YBLbf8a0a5c0e86

28/01/2023 28/01/2023 - UPI/302870476474/Payment from 20.00 0.0 3159.69

16 Ph/paytmqr28100505/Paytm Payments
/YBLe60a03d9003

28/01/2023 28/01/2023 - UPI/339489220445/Payment from 700.00 0.0 2459.69

17 Ph/subhampradhan2@/Indian
Bank/YBL7b9288b2aae5486

28/01/2023 28/01/2023 - UPI/302830680100/Payment from 20.00 0.0 2439.69

18 Ph/paytmqr28100505/Paytm Payments
/YBL4a8840c336b

29/01/2023 30/01/2023 - UPI/302926718554/Payment from 20.00 0.0 2419.69

19 Ph/paytmqr28100505/Paytm Payments
/YBL645d670b8d5
 29/01/2023 30/01/2023 - UPI/339569543116/Payment from 500.00 0.0 1919.69
20 Ph/subhampradhan2@/Indian
Bank/YBL6300c7c599b3425

30/01/2023 30/01/2023 - UPI/303005163752/Pay to 18.00 0.0 1901.69

21 BharatPe/BHARATPE9072263/Yes
Bank Ltd/YBLd3099899d2c448

30/01/2023 30/01/2023 - UPI/339664015407/Payment from 190.00 0.0 1711.69

22 Ph/Q927246320@ybl/Yes Bank
Ltd/YBL46d216b4f69e4e3

30/01/2023 30/01/2023 - MMT/IMPS/303011484109/Payout/QTP 0.0 1.00 1712.69

23
L to SHUBHAM

30/01/2023 30/01/2023 - UPI/303054906602/Pay To 70.00 0.0 1642.69

24 MAHENDRA/BHARATPE0990197/Yes
Bank Ltd/YBLc1fa4d0ea0ce43

30/01/2023 30/01/2023 - MMT/IMPS/303016741684/Payout/QTP 0.0 1.00 1643.69

25
L to SHUBHAM

30/01/2023 30/01/2023 - UPI/339697618784/Payment for 20.00 0.0 1623.69

26 cGM/VENDIMANVILEPAR/Yes Bank
Ltd/YBL4aae99a420a043

30/01/2023 30/01/2023 - UPI/339665434921/Payment for 35.00 0.0 1588.69

27 L9f/VENDIMANVILEPAR/Yes Bank
Ltd/YBLf2e77200343e40

30/01/2023 30/01/2023 - UPI/339642364245/Payment for 35.00 0.0 1553.69

28 x1y/VENDIMANVILEPAR/Yes Bank
Ltd/YBLc6b990710d694a

30/01/2023 30/01/2023 - UPI/303017396429/Payment from 30.00 0.0 1523.69

29 Ph/paytmqr28100505/Paytm Payments
/YBL91228317b5c

30/01/2023 30/01/2023 - UPI/303000172227/Payment from 40.00 0.0 1483.69

30 Ph/paytmqr28100505/Paytm Payments
/YBL2c6bca33035

30/01/2023 30/01/2023 - To PPF 006118006770_SR637574478 500.00 0.0 983.69

31

30/01/2023 30/01/2023 - UPI/303064246069/UPI 0.0 4000.00 4983.69

32 Payment./quadupi@yesbank/Yes Bank
Ltd/YESBF31FB14AE7400C08

30/01/2023 30/01/2023 - UPI/339692131332/Payment from 2500.00 0.0 2483.69

33 Ph/sabitapradhan10/Indian
Bank/YBLd8fc00d5f7e2451

31/01/2023 31/01/2023 - UPI/339744586117/Payment from 200.00 0.0 2283.69

34 Ph/Q85295996@ybl/Yes Bank
Ltd/YBL4dd2685a8dc6444a

31/01/2023 31/01/2023 - UPI/339721503484/Payment from 28.00 0.0 2255.69

35 Ph/Q203180630@ybl/Yes Bank
Ltd/YBL39809ac33207448

31/01/2023 31/01/2023 - MMT/IMPS/303110885298/Payout/QTP 0.0 1.00 2256.69

36
L to SHUBHAM

31/01/2023 31/01/2023 - UPI/339790335432/Payment from 133.00 0.0 2123.69

37 Ph/Q203180630@ybl/Yes Bank
Ltd/YBLe67415ee0ec8444

31/01/2023 31/01/2023 - MMT/IMPS/303112462459/Payout/QTP 0.0 1.00 2124.69

38
L to SHUBHAM

31/01/2023 31/01/2023 - MMT/IMPS/303112461800/Payout/QTP 0.0 1.00 2125.69

39
L to SHUBHAM

31/01/2023 31/01/2023 - MMT/IMPS/303112463083/Payout/QTP 0.0 1.00 2126.69

40
L to SHUBHAM

31/01/2023 31/01/2023 - UPI/303113411636/Payment from 30.00 0.0 2096.69

41 Ph/paytmqr28100505/Paytm Payments
/YBL9e37010b5f8

31/01/2023 31/01/2023 - UPI/339799604139/Payment from 110.00 0.0 1986.69

42 Ph/Q203180630@ybl/Yes Bank
Ltd/YBLcee84f05b0294a2

31/01/2023 31/01/2023 - UPI/303145618732/Pay to 28.00 0.0 1958.69

43 BharatPe/BHARATPE9072543/Yes
Bank Ltd/YBL092a2582021a4e

31/01/2023 31/01/2023 - INF/INFT/030980791991/ZoopOne 0.0 91925.00 93883.69

44
Salary/QUAGGA TECH P

31/01/2023 31/01/2023 - UPI/339741002964/Payment from 76.00 0.0 93807.69

45 Ph/Q203180630@ybl/Yes Bank
Ltd/YBLe02e3fb40d85490

31/01/2023 31/01/2023 - UPI/303112484466/na/vivifi@kotak/Kot 2583.00 0.0 91224.69

ak Mahindra
46
/ICIWCB7DE2F39354BF9F8A2ED5880
E

31/01/2023 31/01/2023 - TO PPF 006118006770_SR748803653 2500.00 0.0 88724.69

47

01/02/2023 01/02/2023 - UPI/303244262518/Monthly 649.00 0.0 88075.69

48 autopay/netflixupi.payu/HDFC BANK
LTD/HDFF34C779199592

01/02/2023 01/02/2023 - UPI/303264479325/Payment from 2956.30 0.0 85119.39

49 Ph/cashfreebharatp/Yes Bank
Ltd/YBL337832257da149

01/02/2023 01/02/2023 - UPI/303239282794/Request from 9237.03 0.0 75882.36

50
Am/amazonpay@apl/Axis Bank
 Ltd./APLf6ac738b6b2f44

01/02/2023 01/02/2023 - BIL/000593440943/ICICI BANK 540.00 0.0 75342.36

51
CREDIT CA/407352021048

01/02/2023 01/02/2023 - UPI/303220916198/payment on 6249.11 0.0 69093.25

52 CRED/credclub@icici/ICICI
Bank/YBL24275c0c932b474e9

01/02/2023 01/02/2023 - UPI/303265924125/UPI 0.0 6590.00 75683.25

53 Payment./quadupi@yesbank/Yes Bank
Ltd/YESBF328C2D9803B20FD

01/02/2023 01/02/2023 - UPI/339814054363/Payment from 20000.00 0.0 55683.25

54 Ph/9529002025@ybl/State Bank Of
I/YBL088fef28c954

01/02/2023 01/02/2023 - UPI/339855351592/Payment from 157.00 0.0 55526.25

55 Ph/AIRTELPREDIRECT/Yes Bank
Ltd/YBLd31c2186746d4b

01/02/2023 01/02/2023 - UPI/303270209519/Payment from 20.00 0.0 55506.25

56 Ph/paytmqr28100505/Paytm Payments
/YBL0a9dc9ee1fe

01/02/2023 01/02/2023 - UPI/339828055130/Payment from 160.00 0.0 55346.25

57 Ph/Q214628805@ybl/Yes Bank
Ltd/YBL3b4ba37866d446e

01/02/2023 01/02/2023 - UPI/303215917729/Payment from 20.00 0.0 55326.25

58 Ph/paytmqr28100505/Paytm Payments
/YBL2816a7a8815

01/02/2023 01/02/2023 - UPI/303238244991/Payment from 32.00 0.0 55294.25

59 Ph/paytmqr28100505/Paytm Payments
/YBLf2af76af1ea

01/02/2023 01/02/2023 - UPI/303213587874/Payment from 20.00 0.0 55274.25

60 Ph/paytmqr28100505/Paytm Payments
/YBLb80478d13de

02/02/2023 02/02/2023 - ACH/KMBLDRAOPERATIONS/RC022- 27676.00 0.0 27598.25

61
68446327-PC021-4178262

02/02/2023 02/02/2023 - ACH/TPCapfrst IDFC 1036.00 0.0 26562.25

62
FIRST/1052011629

02/02/2023 02/02/2023 - ACH/TPCapfrst IDFC 1322.00 0.0 25240.25

63
FIRST/1052228983

02/02/2023 02/02/2023 - UPI/339987344037/Payment from 155.00 0.0 25085.25

64 Ph/Q686203099@ybl/Yes Bank
Ltd/YBL9c188734511049a

02/02/2023 02/02/2023 - UPI/339941470643/Payment from 200.00 0.0 24885.25

65 Ph/Q580332754@ybl/Yes Bank
Ltd/YBL93eeb3afbb524e9

02/02/2023 02/02/2023 - UPI/339936155817/Payment from 18.00 0.0 24867.25

66 Ph/Q566828910@ybl/Yes Bank
Ltd/YBL4db0535fcb08478

03/02/2023 03/02/2023 - VIN/AMAZON 2.00 0.0 24865.25

67
/202302031016/303404640471/

03/02/2023 03/02/2023 - UPI/303478407522/Payment from 64.00 0.0 24801.25

68 Ph/paytmqr28100505/Paytm Payments
/YBL374c75bf757

03/02/2023 03/02/2023 - UPI/303405071068/Payment from 19.00 0.0 24782.25

69 Ph/Q61840030@ybl/State Bank Of
I/YBL6ad1e94ea7e24

03/02/2023 03/02/2023 - UPI/303467849995/Pay to 30.00 0.0 24752.25

70 BharatPe/BHARATPE9072262/Yes
Bank Ltd/YBL0db66a353ec34c

03/02/2023 03/02/2023 - UPI/340047681572/Payment from 30.00 0.0 24722.25

71 Ph/Q819389852@ybl/Yes Bank
Ltd/YBLf1f5e9a684414c2

03/02/2023 03/02/2023 - UPI/303450805578/Payment from 120.00 0.0 24602.25

72 Ph/paytmqr28100505/Paytm Payments
/YBL273c85e964e

04/02/2023 04/02/2023 - UPI/303541032388/Payment from 20.00 0.0 24582.25

73 Ph/paytmqr28100505/Paytm Payments
/YBL7bef1ccc800

04/02/2023 04/02/2023 - UPI/303506426880/Payment from 35.00 0.0 24547.25

74 Ph/paytmqr28100505/Paytm Payments
/YBLbe05b09182c

04/02/2023 04/02/2023 - ACH/YES BANK RETAIL 18302.00 0.0 6245.25

75
ASSE/PLN009300939541

04/02/2023 04/02/2023 - UPI/303538088721/Payment from 40.00 0.0 6205.25

76 Ph/paytmqr28100505/Paytm Payments
/YBL7a3fded0430

04/02/2023 04/02/2023 - UPI/303583871345/Payment from 22.00 0.0 6183.25

77 Ph/paytmqr28100505/Paytm Payments
/YBLde72f2139bc

04/02/2023 04/02/2023 - UPI/340143702875/Payment from 900.00 0.0 5283.25

78 Ph/Q274846565@ybl/Yes Bank
Ltd/YBL920d38ab896248e

04/02/2023 04/02/2023 - UPI/303546866727/Payment from 230.00 0.0 5053.25

79 Ph/niteshb0250@oka/Kotak Mahindra
/YBLfc60d94ab4f

04/02/2023 04/02/2023 - UPI/303571046816/Payment from 120.00 0.0 4933.25

80
Ph/paytmqr28100505/Paytm
 Payments /YBL87b2de54e67

04/02/2023 04/02/2023 - MMT/IMPS/303521879747/FTTransfer 0.0 1310.00 6243.25

81
P2A/FlexSalary to

04/02/2023 04/02/2023 - NEFT-CMS3104076121- 0.0 1500.00 7743.25

82 LENDENCLUB LENDER FUNDING
ISP L

05/02/2023 06/02/2023 - UPI/303634414390/Payment from 20.00 0.0 7723.25

83 Ph/paytmqr28100505/Paytm Payments
/YBL0f13d11c658

05/02/2023 06/02/2023 - UPI/303695339374/Payment from 64.00 0.0 7659.25

84 Ph/paytmqr28100505/Paytm Payments
/YBLcfa16fe4bf0

05/02/2023 06/02/2023 - UPI/303678755584/Pay to 36.00 0.0 7623.25

85 BharatPe/BHARATPE9072263/Yes
Bank Ltd/YBLbd102bef89de45

05/02/2023 06/02/2023 - UPI/303686095067/Payment from 65.00 0.0 7558.25

86 Ph/paytmqr28100505/Paytm Payments
/YBL58946c6671e

05/02/2023 06/02/2023 - CMS/001141778487/ADINGEN__TATA 2747.00 0.0 4811.25

87
CAPITAL FINANCIAL S

05/02/2023 06/02/2023 - UPI/303651214908/Payment from 45.00 0.0 4766.25

88 Ph/paytmqr28100505/Paytm Payments
/YBL4f31105fb72

05/02/2023 06/02/2023 - UPI/303620450531/UPIW2B/mobikwikp 0.0 1500.00 6266.25

89 ayouts/Axis Bank
Ltd./AXI461c100f4da749d5a813a

06/02/2023 06/02/2023 - UPI/340327636976/Payment from 72.00 0.0 6194.25

90 Ph/Q686203099@ybl/Yes Bank
Ltd/YBLe411d7f068464fe

06/02/2023 06/02/2023 - UPI/303725866243/Payment from 75.00 0.0 6119.25

91 Ph/toashishtrading/IDFC FIRST
Bank/YBLc62b3debbe2

06/02/2023 06/02/2023 - UPI/303718641472/Payment from 50.00 0.0 6069.25

92 Ph/paytmqr28100505/Paytm Payments
/YBL44c5b0702a4

06/02/2023 06/02/2023 - MMT/IMPS/303713222654/Payout/QTP 0.0 1.00 6070.25

93
L to SHUBHAM

06/02/2023 06/02/2023 - UPI/340347658400/Payment for 20.00 0.0 6050.25

94 hav/VENDIMANVILEPAR/Yes Bank
Ltd/YBLdf233dc62c4845

06/02/2023 06/02/2023 - UPI/340322395078/Payment for 20.00 0.0 6030.25

95 yKZ/VENDIMANVILEPAR/Yes Bank
Ltd/YBL0eb8fa24e0324b

96 06/02/2023 06/02/2023 - VISA REF AMAZON WEB SERVICES 0.0 2.00 6032.25

06/02/2023 06/02/2023 - MMT/IMPS/303717263738/Payout/QTP 0.0 1.00 6033.25

97
L to SHUBHAM

06/02/2023 06/02/2023 - UPI/340332131347/Payment from 600.00 0.0 5433.25

98 Ph/Q784262325@ybl/Yes Bank
Ltd/YBL4251ca3c1bd7476

06/02/2023 06/02/2023 - UPI/340356903567/Payment from 350.00 0.0 5083.25

99 Ph/Q450352481@ybl/Yes Bank
Ltd/YBLd09fc8507cb2443

06/02/2023 06/02/2023 - UPI/303742078216/Payment from 30.00 0.0 5053.25

100 Ph/paytmqr28100505/Paytm Payments
/YBL8fe0d0533e0

06/02/2023 06/02/2023 - UPI/340386635717/Payment from 1000.00 0.0 4053.25

101 Ph/9777484290@ybl/Indian
Bank/YBL4b0dc2329088456e

07/02/2023 07/02/2023 - UPI/303838406569/Pay to 140.00 0.0 3913.25

102 BharatPe/BHARATPE9072543/Yes
Bank Ltd/YBL0b1fc7981f5044

07/02/2023 07/02/2023 - UPI/303849079246/Pay to 30.00 0.0 3883.25

103 BharatPe/BHARATPE9072543/Yes
Bank Ltd/YBLc086aba99e3346

07/02/2023 07/02/2023 - MMT/IMPS/303811387334/Payout/QTP 0.0 1.00 3884.25

104
L to SHUBHAM

07/02/2023 07/02/2023 - MMT/IMPS/303811386920/Payout/QTP 0.0 1.00 3885.25

105
L to SHUBHAM

07/02/2023 07/02/2023 - MMT/IMPS/303811388136/Payout/QTP 0.0 1.00 3886.25

106
L to SHUBHAM

07/02/2023 07/02/2023 - MMT/IMPS/303811388356/Payout/QTP 0.0 1.00 3887.25

107
L to SHUBHAM

07/02/2023 07/02/2023 - UPI/303863858674/Pay20for20merch/s 467.00 0.0 3420.25

108
wiggy@yespay/Yes

07/02/2023 07/02/2023 - UPI/340488601896/Payment from 20.00 0.0 3400.25

109 Ph/Q686203099@ybl/Yes Bank
Ltd/YBLb3328a32f8a5421

07/02/2023 07/02/2023 - UPI/303859552598/Payment from 1350.00 0.0 2050.25

110 Ph/paytmqr28100505/Paytm Payments
/YBL31ea5085a88

08/02/2023 08/02/2023 - UPI/303998331274/Payment from 120.00 0.0 1930.25

111 Ph/Q352129492@ybl/Kotak Mahindra
/YBL4c6acefafae2
 08/02/2023 08/02/2023 - UPI/303938668225/MandateRequest/a 5.00 0.0 1925.25
112 ppleservices.b/ICICI
Bank/ICI7f9d2c9c734d47d9a

09/02/2023 09/02/2023 - UPI/340622473884/Payment from 90.00 0.0 1835.25

113 Ph/Q686203099@ybl/Yes Bank
Ltd/YBL4e141e3f32bb4a1

09/02/2023 09/02/2023 - UPI/304052633216/Payment from 60.00 0.0 1775.25

114 Ph/paytmqr28100505/Paytm Payments
/YBLf7dbe025c37

09/02/2023 09/02/2023 - UPI/340628200061/Payment from 70.00 0.0 1705.25

115 Ph/Q686203099@ybl/Yes Bank
Ltd/YBLdf30128c189643a

10/02/2023 10/02/2023 - UPI/304164928686/PKDS675uk/vinaya 100.00 0.0 1605.25

116 9063@ybl/IDFC FIRST
Bank/YBL4b07996a29a64f1488

10/02/2023 10/02/2023 - UPI/304195209888/Payment from 20.00 0.0 1585.25

117 Ph/paytmqr28100505/Paytm Payments
/YBLe10d0dbbf49

10/02/2023 10/02/2023 - UPI/304178703744/Payment from 32.00 0.0 1553.25

118 Ph/paytmqr28100505/Paytm Payments
/YBL424145c20a3

10/02/2023 10/02/2023 - MMT/IMPS/304119016080/payout/Sub 0.0 228.00 1781.25

119
ham pra to SHUBHAM

10/02/2023 10/02/2023 - UPI/304167169670/Please finish 200.00 0.0 1581.25

120 t/easebuzz.bbdail/HDFC BANK
LTD/YBLbfdc0789ec234

10/02/2023 10/02/2023 - UPI/304174987424/Oid101011543164/ 106.90 0.0 1474.35

121 paytm-38962095@/Paytm Payments
/PTM30210158176

11/02/2023 11/02/2023 - UPI/304245379435/collect-pay- 1161.00 0.0 313.35

122 req/billdeskpg.maxl/ICICI
Bank/ICI24addcec5e8c498c

Legends Used in Account Statement

1. INFT - Internal Fund Transfer (Within ICICI Bank)

2. BPAY - Bill payment
3. BBPS - Bharat Bill Payment Service
4. NEFT - National Electronics Funds Transfer System (Other Bank Fund transfer)
5. RCHG - Recharge
6. ONL - Online Shopping transaction (Payment done on third party website)
7. SMO - Smart Money order
8. DTAX - Direct Tax
9. IDTX - Indirect Tax
10. PAVC - Pay any Visa credit card
11. PAC - Personal Accident cover
12. LNPY - Linked loan payment
13. CCWD - Cardless Cash Withdrawal
14. PAYC - Pay to Contact
15. IMPS - Immediate Payment Service
16. VAT / MAT / NFS - Cash withdrawal at other bank ATM
17. INF - Internet fund transfer in linked accounts
18. EBA - Transaction on ICICI Direct
19. BIL - Internet Bill payment or funds transfer to Third party
20. VPS / IPS - Debit card transaction
21. TOP - Mobile recharge
22. BCTT - Banking Cash Transaction Tax
23. UCCBRN CMS - Upcountry cheque collection
24. LCCBRN CMS - Local cheque collection
25. N chg - NEFT Charges
26. MMT - Mobile Money Transfer (Insta FT - IMPS)
27. T Chg - Travel Charges